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Core Committee for the Support of Underrepresented Ethnic Groups
Meeting Highlights
May 10, 2006

Present: Jose Gonzalez, Freddy Paniagua, Suzanne Peloquin, Jennifer Raeke, Cecilia Romero, Rebecca Saavedra, Kathy Shingleton, Cindy Stanton, Melvin Williams, and Miguel Ybarra.

1. Approval of the Minutes: The April 12 minutes were approved.

2. Announcements: o Dr. Gonzalez announced that he would take the Multicultural Teaching Scholars Program to Dr. Lieberman to see how it might align with the Academy of Master Teachers. o Melvin Williams announced that he will propose names at the next meeting for the 2006 Diversity Award for Diversity Week 2006.

3. Subcommittee to Review AP&T Process: The Associate Deans have been charged by the Deans to head the Faculty A&P Caucus, which includes Dave Niesel, Henry Cavazos, Kathy Lucke, and Brent Masel. Patrick Adegboyega who served on the AP&T Committee has left UTMB and was also a Core Committee member. Martha Trevino from the School of Nursing is willing to serve for Tina Cuellar, who has been deployed to Iraq.

4. Faculty Compensation Plans: The committee reviewed the Faculty Compensation Plans in the School of Medicine (as well as similar plans in the SAHS and Nursing) and found it to be an excellent initiative in terms of defining a process "to reward optimal faculty performance and maintain and enhance faculty excellence toward UTMB's missions of patient care, education, and research." The Core Committee is concerned regarding the phrasing of B.1 dealing with the Core Salary Component. The committee wants clarification on B.1, and Mr. Melvin Williams suggested that two ways to clarify this issue is either for the chair of the committee to speak to Harold McDermott or invite him to explain the compensation plan to the committee. In addition, the group recommended that the chair send a letter to Dr. Parisi asking for a similar clarification. Dr. Paniagua will prepare a draft of this letter and then discuss it in a subsequent Core Committee meeting before it is sent to Dr. Parisi.

5. Other Business: Suzanne Peloquin reminded the committee that no action had been taken on the statement she prepared in 2005 on the concept of gap funding. The statement will be emailed to members of the committee and will be an agenda item at the June meeting.

It was also agreed that Melvin and Freddy would work together on a compensation statement to take to Dr. Parisi.

Meeting adjourned at 12:50 p.m.

Our next meeting is scheduled on Wednesday, June 14, 2006, from 12:00-1:00 p.m. in the Ballinger Mills Room.

Recorder: Sheryl Lashway, Office of the President

 

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